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Nairaland Forum / Nairaland / General / Crime / US Department Of Justice Charges Hushpuppi With Money Laundering (52629 Views)
Four Women Arraigned For Alleged Obstruction Of Justice & Attack On EFCC Staff / A Lady Dropped At Eleme Junction, Port-Harcourt With Money Inside Her Hand-Bag / Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics (2) (3) (4)
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Re: US Department Of Justice Charges Hushpuppi With Money Laundering by cassidy1996(m): 6:03am On Jul 04, 2020 |
k |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by donprinyo(m): 6:05am On Jul 04, 2020 |
Una Don hear am? |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Cali4by4: 6:07am On Jul 04, 2020 |
Hushprison loading.... rayjail lyalode....US got this one... 2 Likes 1 Share |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Prinnce1: 6:08am On Jul 04, 2020 |
This guy really Bleep up... You amassed such wealth yet you were still greedy to go for more, flaunt it on social media. You are a very stupid fellow,hate crazy and unreasonable guys 9 Likes |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by NinaArsenal(f): 6:08am On Jul 04, 2020 |
Good for him. |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by kheny12(m): 6:10am On Jul 04, 2020 |
He has enjoyed his life by scamming people's of their hard earned money.I don't care if they inject him and jail him.stupid fraduster. |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Olominira(m): 6:12am On Jul 04, 2020 |
I can't count the number of times "Nigeria" was mentioned in this article. If it were to be UK, German or any European national, would they mention his country at all? This is a part of systematic way USA is blackmailing entire Nigeria nation instead of individuals. 14 Likes 2 Shares |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by nuban07(m): 6:13am On Jul 04, 2020 |
If he wasn't caught, the bastard will still come and contest for election in Nigeria and still be voted 5 Likes 1 Share |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Queenslander(f): 6:14am On Jul 04, 2020 |
I guess, this is the beginning of the end for hushpuppi.. |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by lichocho(m): 6:14am On Jul 04, 2020 |
Mompha pls come ooo..fbi wants to tell u something.. 9 Likes |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by yrex01(m): 6:15am On Jul 04, 2020 |
See table of contents Ontop hushpupi case, chaiii omo this one strong ooo, na project? 9 Likes |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by eyinola: 6:18am On Jul 04, 2020 |
Gucci, Fendi, versace, rolls royce, Bentley ,Ferrari should come and nail this guy na |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Okoeshin: 6:18am On Jul 04, 2020 |
What was his backup plan when he was flaunting such amount of wealth with no legal means. To tell the World he inherited it from his dad ? 5 Likes 1 Share |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Americanboy35: 6:18am On Jul 04, 2020 |
chai hushpuppy oo, crime does not pay, now US will use you as a scapegoat |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Hotzone(m): 6:20am On Jul 04, 2020 |
A lot of these scammers even the big bloc holders may go undetected because of low profile lifestyle but this poverty stricken Ray just chose to live extravagant 8 Likes |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by tillaman(m): 6:26am On Jul 04, 2020 |
Make Hushpuppi begin sing na every mofo wey him wash money for Make e rat them out |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by astonished: 6:28am On Jul 04, 2020 |
This guy is done for |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by nnakelechi1(m): 6:29am On Jul 04, 2020 |
Jkyoung: Do you have coronavirus..?? This one your saying next three weeks.?? 4 Likes |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by eagleonearth(m): 6:31am On Jul 04, 2020 |
Jkyoung:check my signature and call or WhatsApp me let's talk. Nothing is worth taking your life for. Dying without Jesus should scare the living daylight out of you. Don't let Satan win this war! 15 Likes 1 Share |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by koolaid87: 6:32am On Jul 04, 2020 |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by stayclearofme: 6:32am On Jul 04, 2020 |
Next is E-money..... So will say he owns a shipping company...smoke screen. 10 Likes 1 Share |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Mayng01(m): 6:32am On Jul 04, 2020 |
This guy has become infamous. |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Heavensent01(m): 6:32am On Jul 04, 2020 |
I'm an ambitious person and I love to enjoy great things, the day I worth 500k come and see jubilation but someone worth above 100m and his not satisfy but want to turn don Pablo his fraud travel with no visa, now ladies on Instagram can now start to respect their legit hustling boyfriends, these clowns have destroy and tempted many relationships 10 Likes 3 Shares |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by isaiahethan: 6:34am On Jul 04, 2020 |
Jkyoung: My friend you better comfort yourself all hope are not lost. I don't really respond to people comments on this forum, but what you wrote just got my attention. Please never give up in life ok. Be strong for yourself and love ones .I begged you 11 Likes 1 Share |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by chukwuibuipob: 6:34am On Jul 04, 2020 |
very good.Thank you Dubai government Una nor dash am to Magu EFCC.That one will just collect his own behind,make noise on the page of newspapers,Case closed 5 Likes |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by redcliff: 6:35am On Jul 04, 2020 |
naptu2: wheb the Jury sees those photos do yoh think it would not affect his sentencing? 1 Like |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by sonofanarchy(m): 6:36am On Jul 04, 2020 |
Una see am, lay low, lay low, you want flaunt wealth, even the richest men in the world don't flaunt their wealth. |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Patoski7(m): 6:37am On Jul 04, 2020 |
Mehn hushpuppi try gan ooo for all dis cash him wire chaii.. na him suppose be the professor for money heist . Make them use am act the next season |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by sauceEEP(m): 6:37am On Jul 04, 2020 |
It's like Invictus Obi is a learner where Hushpuppy dey... I heard mompha has relocated back to Nigeria fully, he's currently enjoying his loot in banana island Lagos. He even went as far as deleting all his Instagram posts....the fear of FBI... 13 Likes |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Elogy(m): 6:38am On Jul 04, 2020 |
[quote author=ProtectMyMoney post=91355416]Hushpuppi is very very lucky...entering USA without Visa in a pandemic period [/quotevery funny but the fact] |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by MASTERCHIEF0847(m): 6:39am On Jul 04, 2020 |
naptu2:Most members of operation carbanak which stole over a billion euros are still at large and untraceable, the group that stole over $80 million from the Philippines central bank (they actually attempted to steal $800 million) are untraceable because they used to funds to buy casino chips and resell which is a legal business with casinos. Another group stole $18 million from the scoular company of US, even though the account was traced and FBI got a court order nothing was done because Chinese banks don't offer much cooperation to foreign cases same way the US does to most countries. Cases of less than $100,000 won't attract the involvement of the FBI so the actors in operation carbanak stole a maximum of $60,000 from each account, they stole from hundreds of thousands of bank accounts mostly in the US and about 55 other countries. The FBI wasn't getting any hits because no large amounts were reported stolen (The US which created the SWIFT network just like the internet monitors large funds transfers in order to track terrorism sponsorship through money laundering). There are many similar stories, most banks don't even report cyber attacks to the FBI because of customers panic will lead to a crash of your stocks. Yes he got arrested for his crime but if he had stayed off social media and spent more time on getting a new Identity he would most likely not be in jail. 35 Likes 3 Shares |
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